French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUSSEAU 1952-03-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747948 821840600 @Company
@Persons
@UBO
@INPI
Rasiah Thurairajasingam Pushpavathy
DoB: 1952-09-01
PoB: Puttur SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée Jean Jacques Rousseau 77185 Lognes France
1747949 821840600 @Company
@Persons
@UBO
@INPI
Rasiah Thurairajasingam Pushpavathy
DoB: 1952-09-01
PoB: Puttur SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Jean Jacques Rousseau 77185 Lognes France
2979290 423035443 @Company
@Persons
@UBO
@INPI
DE BEAUVOIR ROUSSEAU Soline
DoB: 1952-02-26
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 RUE DE CIVRY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
5925538 801598764 @Company
@Persons
@UBO
@INPI
KLASSER Pierre Luc
DoB: 1952-08-09
PoB: Wittlich Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 38240 Meylan France
6944929 344458906 @Company
@Persons
@UBO
@INPI
FROUSSART DUMONT Michelle
DoB: 1952-03-14
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
7319568 419051875 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Fernand Etienne
DoB: 1952-12-04
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA TOURFONDUE 3100 MONTLUCON FRANCE yes
@Cadastre
@Geotag
7468848 382857027 @Company
@Persons
@UBO
@INPI
HEILMANN Roland
DoB: 1952-04-03
PoB: PIRMASSENS (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEAN JACQUES ROUSSEAU 34000 MONTPELLIER FRANCE
8960919 801689340 @Company
@Persons
@UBO
@INPI
HOUYVET Pierre
DoB: 1952-01-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Impasse Louise Rousseau La Glacerie 50470 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
10283049 391058146 @Company
@Persons
@UBO
@INPI
LOMBARDI Carmelo
DoB: 1952-04-09
PoB: MONTELEONE DI PUGLIA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Rue JEAN-JACQUES ROUSSEAU 73490 La Ravoire FRANCE
10289234 484670187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Paul
DoB: 1952-08-27
PoB: ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10619879 422147355 @Company
@Persons
@UBO
@INPI
ROUSSEAU MADIESSE Elisabeth
DoB: 1952-03-09
PoB: 78440 Les Mureaux (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES SEVES 7100 Boulieu-lès-Annonay France
13548962 576350169 @Company
@Persons
@UBO
@INPI
CONSERVATOIRE D'ESPACES NATURELS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Célestin Freinet 44200 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13617777 538487620 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roland
DoB: 1952-12-09
PoB: 44217 Vigneux-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Allée du Sorguy 44420 Mesquer FRANCE
13617778 538487620 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roland
DoB: 1952-12-09
PoB: 44217 Vigneux-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 Allée du Sorguy 44420 Mesquer FRANCE
14640116 518452016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Caboteurs 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14640117 518452016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Caboteurs 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
14717932 408133965 @Company
@Persons
@UBO
@INPI
RASIAH THURAIRAJASINGAM PUSHPAVATHY
DoB: 01/09/1952
PoB: PUTTUR SRI LANKA
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
16 allée Jean-Jacques Rousseau 77185 Lognes France
14742670 442638193 @Company
@Persons
@UBO
@INPI
ELHORGA PRAT DIT ROUSSEAU Marie, Christine
DoB: 1952-06-20
PoB: 40312 Tarnos (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Noël 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15724414 789287182 @Company
@Persons
@UBO
@INPI
AZOULAY Norbert
DoB: 1952-08-06
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.